Company Information

CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
500,000

Directors

Shivani Mangesh Mokashi
Shivani Mangesh Mokashi
Director/Designated Partner
about 2 years ago
Mangesh Shrikant Mokashi
Mangesh Shrikant Mokashi
Director/Designated Partner
over 7 years ago
Parag Prabhakar Patki
Parag Prabhakar Patki
Director/Designated Partner
over 28 years ago

Past Directors

Rajendra Madhav Rade
Rajendra Madhav Rade
Director
about 22 years ago
Ashok Yeshwant Phatak
Ashok Yeshwant Phatak
Managing Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Notice of resignation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Form ADT-1-06052018_signed
Copy of resolution passed by the company-06052018
Copy of the intimation sent by company-06052018
Copy of written consent given by auditor-06052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form ADT-1-11042017_signed
Copy of written consent given by auditor-11042017
Copy of the intimation sent by company-11042017
Copy of resolution passed by the company-11042017
List of share holders, debenture holders;-14092016
Form AOC-4-14092016_signed